British Airways PLC
20 November 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer
should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
British Airways Plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Robert Webb
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Robert Webb
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ordinary shares of 25p
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Robert Webb
8 State the nature of the transaction
Exercise of share options under the Executive Share Option Plan 1999 and the
Long Term Incentive Plan 1996 and the disposal of the resulting shares
9. Number of shares, debentures or financial instruments relating to shares
acquired
477,716 shares under the Executive Share Option Plan
164,177 shares under the Long Term Incentive Plan
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
minimal
11. Number of shares, debentures or financial instruments relating to shares
disposed
641,893
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
minimal
13. Price per share or value of transaction
Exercise price - Executive Share Option
82,447 @ 380p
70,812 @ 394p
7,614 @ 394p
215,286 @ 157p and
101,557 @ 321p
Sale price 480.57p
Long Term Incentive Plan - Nil cost option
Sale price 482.70p
14. Date and place of transaction
17 November 2006 - London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Nil
16. Date issuer informed of transaction
20 November 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
Alan Buchanan
Tel: 020 8738 5119
Name and signature of duly authorised officer of issuer responsible for making
notification
Alan Buchanan
Company Secretary
Date of notification
20 November 2006
This information is provided by RNS
The company news service from the London Stock Exchange
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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